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Fraud jobs in Trenton, NJ

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Money Movement Service Representative

Bank of America  –  Pennington, NJ
... Transaction processing includes employing a high risk and fraud prevention mindset to ensure the security of client accounts and to minimize risk/loss to the company. Responsibilities: Processes transactions according to established procedures and ... - May 21

Senior Manager, Identity & Access Management

Otsuka  –  Princeton, NJ
... Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and protection of your personal information very seriously. Please be aware individuals may approach you and falsely present themselves as our employees or representatives. ... - May 02

Associate Director, Promotional Programs (Hybrid)

Otsuka  –  Princeton, NJ
... Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and protection of your personal information very seriously. Please be aware individuals may approach you and falsely present themselves as our employees or representatives. ... - Apr 22

Vice President, Field Asset Protection

Burlington Stores, Inc.  –  Burlington, NJ, 08016
... Leads the field focus on safe and secure environments, teams and partnerships, theft and fraud, and operational shortage. Lead an organization that fosters a culture of continuous improvement, accountability, and productivity. Collaborate closely ... - May 19

Associate Director, Flexible Workforce

Otsuka  –  Princeton, NJ
... Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and protection of your personal information very seriously. Please be aware individuals may approach you and falsely present themselves as our employees or representatives. ... - Apr 22

Personal Banker- Freehold

Valley National Bank  –  West Freehold, NJ, 07728
... weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ability to think through and rationalize decisions. * Ability to interpret a variety of instructions furnished in written, oral, diagram or scheduled form. * ... - May 11

ReadyNow Home Office Compliance Operations

Otsuka  –  Princeton, NJ
... Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and protection of your personal information very seriously. Please be aware individuals may approach you and falsely present themselves as our employees or representatives. ... - May 01

Payment & Investigation Specialist

Pala Interactive  –  Marlton, NJ, 08053
... The position involves processing payouts and investigating/circumventing fraud for several online casinos throughout America and Canada. The position is based out of Marlton, NJ. You should have the ability to work from this office. We will not be ... - May 21

Director of Artificial Intelligence

Tyndale Company, Inc.  –  Doylestown, PA
... Leveraging AI for fraud detection and prevention in online transactions. Leveraging generative AI to optimize business tasks. Implementing and tracking AI training programs for business stakeholders. Managing contracts with AI vendors while ... - May 04

Sr. Diagnostic Specialist - Trenton, NJ

Rivian  –  Ewing, NJ, 08628
... (vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law. Rivian may share your Candidate Personal Data with (i) internal personnel who have a need to know such information ... - May 18
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